French Companies Real Estate

Real estate ownership from data.gouv.fr (Nov. 2021), Geocoded data from Koumoul.com, UBO data from inpi.fr. Enter name of country, person, company, siren number, street, city, etc… Click on the number in the results to see the full record. Click on the person or company name to see all the records for this person/company. You can also do partial searches with the * joker. Example: @Nom_Patronymique *ov @realestates yes | @parcels yes returns the people having family names ending at OV, who are linked to companies who owns premisses or land plots in France. The Geotag search locates the land plots, but not the real estate like flats. A list of persons of interest with questionable wealth has been established by investigative journalists team and can be seen here.


The search Petit 1982-06-19 found 27 results

# Siren Name Address Locaux/Premisses Parcelles/Land Plots
584788 752517136 @Company
@Persons
@UBO
@INPI
MOSTEFAI Emmanuel
DoB: 1982-07-19
PoB: 59017 Armentières (59) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
4 rue des Hortensias - lieu-dit Petit Versailles 59239 Thumeries France
703162 832848840 @Company
@Persons
@UBO
@INPI
PETIT Damien-Morvan
DoB: 1982-06-25
PoB: 35238 Rennes (35) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
52 Rue Pereire 92500 Rueil-Malmaison FRANCE
2287693 534058946 @Company
@Persons
@UBO
@INPI
Petit Porquet de la Féronnière Clémentine Gabrielle Antoinette
DoB: 1982-06-19
PoB: 92051 Neuilly-sur-Seine (92) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
51 rue Saint-Louis en l'Île 75004 Paris France
3737607 478567423 @Company
@Persons
@UBO
@INPI
BERTRAND Stéphane
DoB: 1982-04-19
PoB: 13004 ARLES FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
route de Boulbon Mas Le Petit Saint Bonnet 13150 Tarascon FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
4663719 824993059 @Company
@Persons
@UBO
@INPI
GROSSENBACHER Cinthya, Elisabeth, Georgette
DoB: 1982-10-03
PoB: MORGES SUISSE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
Chemin du Petit Port 11 0 CH 1025 SAINT-SULPICE SUISSE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
8941357 539063610 @Company
@Persons
@UBO
@INPI
DUGA Rémi
DoB: 1982-05-09
PoB: 33119 Cenon
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
le Petit Mebrehard 35500 Balazé FRANCE
9386798 818493926 @Company
@Persons
@UBO
@INPI
MORANTIN Diane
DoB: 1982-06-15
PoB: 56121 Lorient FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
2 rue du Petit Combout 29300 Quimperlé FRANCE
10982968 825178536 @Company
@Persons
@UBO
@INPI
BEZZAR PETIT Vanessa
DoB: 1982-06-15
PoB: 62148 Bois Bernard FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
24 impasse Anatole France 62320 Rouvroy FRANCE
12575111 442418042 @Company
@Persons
@UBO
@INPI
PINHEIRO FERREIRA Celine, Gloria, Noelle
DoB: 1982-05-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE PIERRE CORNEILLE 76140 LE PETIT QUEVILLY FRANCE yes
@Cadastre
@Geotag
12600454 442418497 @Company
@Persons
@UBO
@INPI
PINHEIRO FERREIRA Celine, Gloria, Noelle
DoB: 1982-05-21
PoB: 76540 ROUEN FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
34 RUE PIERRE CORNEILLE 76140 LE PETIT QUEVILLY FRANCE
12918185 482651007 @Company
@Persons
@UBO
@INPI
LAFFINEUR Nicolas
DoB: 1982-02-19
PoB: PONTFAVERGER FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
2 rue du Petit Moulin Le Chesne 8390 BAIRON ET SES ENVIRONS France
13911554 403496581 @Company
@Persons
@UBO
@INPI
GOMBAUD-SAINTONGE Christophe
DoB: 1982-06-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
52 Lotissement l'Orée du Parc BARBOTTEAU 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13923575 481896355 @Company
@Persons
@UBO
@INPI
GOMBAUD-SAINTONGE Christophe
DoB: 1982-06-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé
@OCCRP Alef
@WC
52 l'orée du Parc - Barbotteau 97170 Petit-Bourg France yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
13948511 799299771 @Company
@Persons
@UBO
@INPI
GOMBAUD-SAINTONGE Christophe
DoB: 1982-06-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Résidence les Gombos Bois Sergent 97170 Petit-Bourg France
13953409 814740742 @Company
@Persons
@UBO
@INPI
GOMBAUD-SAINTONGE Christophe
DoB: 1982-06-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Residence les Gombos Bois Sergent Montebello 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13953410 814740742 @Company
@Persons
@UBO
@INPI
GOMBAUD-SAINTONGE Christophe
DoB: 1982-06-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Residence les Gombos Bois Sergent Montebello 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13954470 819005109 @Company
@Persons
@UBO
@INPI
GOMBAUD-SAINTONGE Christophe
DoB: 1982-06-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: gérant
@OCCRP Alef
@WC
1 Residence les Gombos Bois Sergent Montebello 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13954471 819005109 @Company
@Persons
@UBO
@INPI
GOMBAUD-SAINTONGE Christophe
DoB: 1982-06-19
PoB: 97105 Basse-Terre (971) France
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
1 Residence les Gombos Bois Sergent Montebello 97170 Petit-Bourg France yes
@Cadastre
@Geotag
13962660 840064349 @Company
@Persons
@UBO
@INPI
AIGUADEL-JALEME Mike, Ludovic
DoB: 1982-06-15
PoB: 97101 Les Abymes (971) France
P.Physique
Quality: président
@OCCRP Alef
@WC
21 Residence la Vieille Distillerie Daubin 97170 Petit-Bourg France
14227344 494298813 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Alexandre
DoB: 1982-02-19
PoB: ST LOUIS FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
12 route Nationale 5 Petit Serré LA RIVIERE 97421 Saint-Louis France
14227345 494298813 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick Alexandre
DoB: 1982-02-19
PoB: ST LOUIS FRANCE
P.Physique
Quality: Associé unique
@OCCRP Alef
@WC
12 route Nationale 5 Petit Serré LA RIVIERE 97421 Saint-Louis France
14243963 820727535 @Company
@Persons
@UBO
@INPI
ROCHEFEUILLE Stéphane, Jean, Claude
DoB: 1982-08-29
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
19 route Nationale 5 Petit Serré - Saint-Louis LA RIVIERE 97421 Saint-Louis France
14243964 820727535 @Company
@Persons
@UBO
@INPI
ROCHEFEUILLE Stéphane, Jean, Claude
DoB: 1982-08-29
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Associé indéfiniment responsable
@OCCRP Alef
@WC
19 route Nationale 5 Petit Serré - Saint-Louis LA RIVIERE 97421 Saint-Louis France
14249402 842992919 @Company
@Persons
@UBO
@INPI
RIVIERE Patrick, Alexandre
DoB: 1982-02-19
PoB: Saint-Louis (974) FRANCE
P.Physique
Quality: Gérant
@OCCRP Alef
@WC
17A Rn 5 Petit Serre Saint-Louis LA RIVIERE 97421 Saint-Louis France
15058083 320568173 @Company
@Persons
@UBO
@INPI
LOTZ Julien
DoB: 1982-02-19
PoB: 57159 Créhange FRANCE
P.Physique
Quality: Associé
@OCCRP Alef
@WC
9 allée du Pâtural Petit Ebersviller 57730 Folschviller FRANCE yes
@Cadastre
@Geotag
yes
@Cadastre
@Geotag
15069185 513851287 @Company
@Persons
@UBO
@INPI
HOENIG Laurent
DoB: 1982-04-29
PoB: 57089 BITCHE FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
33 RUE DE L EUROPE 57410 PETIT REDERCHING FRANCE
15480471 831238415 @Company
@Persons
@UBO
@INPI
PETIT Jessica Micheline Josiane
DoB: 1982-03-05
PoB: 29019 Brest (29) FRANCE
P.Physique
Quality: Président
@OCCRP Alef
@WC
22 Rue du 4 Septembre 77810 Thomery FRANCE

 

Financial support for this project is provided by Transborder Corruption Archives TBCArchives.org and OCCRP

Investigations using this database:

International:

OCCRP and partners:

Russian Asset Tracker

The Luxury French Real Estate of Alleged Latin American Money Launderers and Officials Accused of Corruption

Russia: 

Сен-Жан-Кап-Ферра наш. Как видные россияне заселили один из самых роскошных курортов мира на Лазурном берегу Франции

Ukraine:

ФІРТАШ МАЄ ВИНОРОБНИЙ БІЗНЕС У ФРАНЦІЇ ЗА 7,6 МІЛЬЙОНІВ ЄВРО

Bulgaria:

Топлофикация – Франция: Как шефка на “топлото” в Перник даде 6.5 милиона заем на тъста на Ковачки за вила на Лазурния бряг

Бившият шеф на енергетиката Милко Ковачев с имот в Биариц

Howto: Find the real estate owned by a French company

  1. Do a search by person or UBO or company and locate the persons tagged with Land plots or Premisses.  The search operator @realestates yes | @parcels yes in the Persons search will limit the search to those having a land plot or premisses.
  2. Click on @Geotag to locate the land plots on the map. Detailed cadastral information is available in @Locaux/Premises  or @Parcelles/Land Plots.
  3. Locate the Department (two digits) the Place, the two letters Section and the four digits Parcel N°. Exemple: AA 0011. This information is also available in the Parcel Code in Geotag. The first 5 digits of the Parcel Code are the post code and the last letters/digits are the Section and Parcel N° (ex: 302580000D0143 means post code 30258 ST GILLES CAVALES and last 5 symbols are the Section D and the parcel N° 143).
  4. Go to https://www.cadastre.gouv.fr/scpc/accueil.do, Select English and click on “Search by cadastral reference instead”.
  5. Fill the place, the post code, select the department number from the drop down menu, fill the Section and the Parcel N° with the three last digits only. Click on Search
  6. If there is a result the system will give a link to show the parcel on the map. You can zoom on the map and match it with Google Maps.